Kauri New Zealand Limited
Type: NZ Limited Company (Ltd)Kauri New Zealand Limited (New Zealand Business Number 9429000111546) was launched on 01 Jul 1991. 2 addresses are currently in use by the company: Level 1 120 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). Level 1 120 Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 22 Oct 2020. 6602 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5400 shares (81.79% of shares), namely:
Alexius Trustees Limited (an entity) located at Karori, Wellington, Null postcode 6012. When considering the second group, a total of 1 shareholder holds 15.15% of all shares (exactly 1000 shares); it includes
Alexius Trustees Limited (an entity) - located at Karori, Wellington, Null. The next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Whitefield, Gordon Colin Thomas, located at Maori Hill, Dunedin (an individual). Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 22 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Colin Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 01 Mar 2021
Maori Hill, Dunedin, 9010
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - current |
|
David Hugh Hunt
Karori, Wellington, 6012
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - current |
|
Guy David Alexius Hunt
Glen Innes, Auckland, 1072
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Feb 2011 |
Director | 21 Mar 2000 - 03 Jul 2018 |
|
Geoffrey Neil Farrant
Christchurch,
Address used since 20 Oct 1996 |
Director | 20 Oct 1996 - 04 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 120 Johnsonville Road, Johnsonville, Wellington, 9037 | Registered & physical | 09 Oct 2020 - 22 Oct 2020 |
| Level 1, 159 Karori Road, Wellington | Registered & physical | 16 Apr 2002 - 09 Oct 2020 |
| 530 Great South Road, Greenlane, Auckland | Registered | 03 Jun 1993 - 16 Apr 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 15 Hatton Street, Karori, Wellington | Physical | 21 Feb 1992 - 16 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexius Trustees Limited Shareholder NZBN: 9429031425162 Entity (NZ Limited Company) |
Karori Wellington Null 6012 |
27 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexius Trustees Limited Shareholder NZBN: 9429031425162 Entity (NZ Limited Company) |
Karori Wellington Null 6012 |
27 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Gordon Colin Thomas Individual |
Maori Hill Dunedin |
01 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Guy David Alexius Director |
Glen Innes Auckland 1072 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Anna Jane Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Hunt, Anna Jane Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Hunt, David Hugh Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Hunt, Anna Jane Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Hunt, David Hugh Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
21 Sep 2007 - 11 Jul 2018 |
|
Hunt, David Hugh Individual |
Karori Wellington |
01 Jul 1991 - 27 Jul 2012 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
01 Jul 1991 - 21 Sep 2007 |
 |
Moxon Trustee Company Limited 165 Karori Road |
|
Moxon Partners Limited 165 Karori Road |
|
The New Zealand Portrait Gallery Trust 18 Marsden Avenue |
|
Gold Up Company Limited 143 Karori Road |
|
Dzintra Holdings Limited 14 Marsden Avenue |
|
Rmc Industries Limited 8 Marsden Avenue |